Cases 1 - 10 of 16
USA v. Ebenezer Howe, IV, et al
as 23-35405
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
EBENEZER K. HOWE IV
Defendant:
PHI DEVELOPMENT LLC
United States of America v. Crenshaw et al
as 8:2020cv01937
Defendant:
SMS Financial XV, LLC, Coastal States Development, LLC, Jeannine C. Larson and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Howe et al
as 2:2019cv00421
Defendant:
PHI Development LLC and Ebenezer K. Howe, IV
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Crenshaw et al
as 8:2019cv01621
Defendant:
Coastal States Development, LLC and Curtis A Crenshaw
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
DCK International, LLC et al v. United States Of America
as 1:2018cv24254
Plaintiff:
DCK Pacific Region, LLC, DCL Caribbean Holding LTD, DCK Global Development, LLC and others
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 2410
DETROIT DEVELOPMENT FUND v. S. DOT DEVELOPMENT, LLC et al
as 2:2018cv12813
Plaintiff:
DETROIT DEVELOPMENT FUND
Defendant:
S. DOT DEVELOPMENT, LLC, CITY OF DETROIT, THE UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 2410
UNITED STATES OF AMERICA v CBIC Construction & Development, LLC
as 4:2017cv00149
Defendant:
UNITED STATES OF AMERICA and CBIC Construction & Development, LLC
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Boilla et al
as 4:2017cv00012
Plaintiff:
United States of America
Defendant:
Craig L Boilla, Kathy S Boilla, Shannon Layland and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Harper et al
as 2:2015cv01090
Plaintiff:
United States of America
Defendant:
Dana B Harper, International Investment Source, Sun American Development LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America vs. Ridge Crossing Capital, LTD, et al
as 4:2014cv00707
Plaintiff:
United States of America
Defendant:
Ridge Crossings Capital, LTD, Euro American Advisors, Inc., James M Clifton and others
Cause Of Action: 26 U.S.C. § 7403
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